Springcare (macclesfield) Ltd. Head office in Whitchurch. Check Director.

Springcare (macclesfield) Ltd, Whitchurch

Springcare (Macclesfield) Ltd is a private limited company. Previously, it was named Seppius Properties Limited (changed on 2019-10-01). Registered at Nicholson House, Shakespeare Way, Whitchurch SY13 1LJ, the above-mentioned 8 years old business was incorporated on 2016-02-12 and is categorised as "medical nursing home activities" (SIC: 86102), "residential nursing care facilities" (SIC code: 87100).
1 director can be found in the business: Lee C. (appointed on 12 February 2016).

About
Name: Springcare (macclesfield) Ltd
Number: 10002403
Incorporation date: 2016-02-12
End of financial year: 31 December


Address:	Nicholson House Shakespeare Way Whitchurch SY13 1LJ
SIC code:	86102 - Medical nursing home activities 87100 - Residential nursing care facilities

Company staff

People with significant control

Springcare (Knutsford) Ltd

6 April 2016

Address	Nicholson House Shakespeare Way, Whitchurch, SY13 1LJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Cardiff, Wales
Registration number	07703591
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	100	111,870	231,163	279,665	471,228
Total Assets Less Current Liabilities	-	-	100	-328,808	-809,209	-829,349	1,522,117
Number Shares Allotted	100	100	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

The due date for Springcare (Macclesfield) Ltd confirmation statement filing is 2024-01-14. The latest confirmation statement was filed on 2022-12-31. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Springcare (Knutsford) Ltd who has over 3/4 of shares. The corporate PSC is located at Shakespeare Way, SY13 1LJ Whitchurch.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control Sat, 31st Dec 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 100024030004, created on Fri, 28th Oct 2022 filed on: 28th, October 2022 \| mortgage	Free Download (21 pages)
MR01	Registration of charge 100024030003, created on Fri, 28th Oct 2022 filed on: 28th, October 2022 \| mortgage	Free Download (22 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, June 2022 \| mortgage	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, June 2022 \| incorporation	Free Download (8 pages)
MR01	Registration of charge 100024030002, created on Fri, 27th May 2022 filed on: 30th, May 2022 \| mortgage	Free Download (21 pages)
CS01	Confirmation statement with updates Fri, 31st Dec 2021 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 11th Jan 2022. New Address: Nicholson House Shakespeare Way Whitchurch SY13 1LJ. Previous address: 20 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW England filed on: 11th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 100024030001, created on Thu, 17th Jun 2021 filed on: 21st, June 2021 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 31st Dec 2020 filed on: 19th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, December 2020 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control Tue, 1st Sep 2020 filed on: 7th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 31st Dec 2019 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 1st Oct 2019 filed on: 1st, October 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Wed, 4th Sep 2019 - the day director's appointment was terminated filed on: 4th, September 2019 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 3rd Sep 2019. New Address: 20 Watergate Mansions St. Marys Place Shrewsbury Shropshire SY1 1DW. Previous address: 20 st. Marys Place Shrewsbury Shropshire SY1 1DW England filed on: 3rd, September 2019 \| address	Free Download (1 page)
CH01	On Thu, 22nd Aug 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 22nd Aug 2019 filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 22nd Aug 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Aug 2019 director's details were changed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 13th Aug 2019. New Address: 20 st. Marys Place Shrewsbury Shropshire SY1 1DW. Previous address: 4 Broadbent Court Newport Shropshire TF10 7FE England filed on: 13th, August 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 12th Aug 2019 filed on: 13th, August 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 12th Aug 2019 director's details were changed filed on: 13th, August 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Jul 2019 new director was appointed. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 31st Dec 2018 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 31st Dec 2017 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 31st Dec 2016 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016 filed on: 27th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2016 \| incorporation	Free Download (7 pages)

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